Lead KYC Analyst

Responsibilities

• Conduct detailed risk assessments for money laundering and financial crimes against complex customers
• Perform ongoing monitoring of customers, including compliance calls and transaction activity analysis
• Collaborate with internal teams to ensure compliance with regulatory standards
• Propose risk-based actions for onboarding and monitoring customers
• Prepare comprehensive reports detailing findings and recommendations
• Assess customer risk appetite to make informed onboarding decisions
• Drive the standardization and optimization of KYC processes across regions

Qualifications

• 7+ years of experience in AML and KYC reviews for corporates
• 2+ years in the cryptocurrency sector focusing on specialized due diligence
• Deep understanding and passion for digital currency and blockchain technology
• Exceptional investigative skills and problem-solving capabilities
• First-hand experience working cross-functionally with a variety of stakeholders
• Strong communication and interpersonal abilities, adept at direct communication
• Flexibility and readiness to adapt in a fast-paced, evolving industry

Benefits

• Full-time remote work environment with a globally diverse team
• Inclusive and transparent company culture
• Opportunities for ongoing professional development and learning
• Access to innovative technology in the cryptocurrency space

Pay

$140,000 – $185,000 annually

Schedule

Full-time remote work